Mazaya Real Estate Development Q.P.S.C.: Will Hold Its AGM and EGM on 25/03/2026

Mazaya Real Estate Development Q.P.S.C. announces that the General Assembly Meeting AGM and EGM will be held on 25/03/2026, St. Regis Marsa Arabia Hotel – The Pearl and 05:30 PM. In case of not completing the legal quorum, the second meeting will be held on 01/04/2026, St. Regis Marsa Arabia Hotel – The Pearl and 05:50 PM . Ordinary General Assembly Meeting’s Agenda Items. Item 1: Hearing the Board of Directors’ report and the Chairman’s speech on the company’s activities and financial position for the fiscal year ending December 31, 2025, as well as the future plan. Item 2: Hearing the Sharia’a Supervisory Board report. Item 3: Hearing and approving the auditors’ report for the year ending December 31, 2025. Item 4: Discussing and approving the company’s balance sheet and profit and loss account for the fiscal year ending December 31, 2025. Item 5 Approving and endorsing the Corporate Governance Report for the year ending December 31, 2025. Item 6: Approving the Board of Directors' recommendation not to distribute cash dividends to shareholders for the fiscal year ending December 31, 2025. Item 7: Discharging the Board of Directors from liability for the fiscal year ending December 31, 2025, and approving the payment of a lump-sum amount to them. Item 8: Appointing the auditors for the financial year 2026 and determining their fees. Item 9: Election of the Board of Directors members. Agenda Items of the Ordinary General Assembly Meeting of Mazaya Real Estate Development Item One: Authorizing the Board of Directors to dispose of fractional shares resulting from the capital reduction.